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BL 1 HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bl 1 Holdings Limited. The company was founded 6 years ago and was given the registration number 12068197. The firm's registered office is in WARRINGTON. You can find them at Halton View Villas, 3-5 Wilson Patten Street, Warrington, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BL 1 HOLDINGS LIMITED
Company Number:12068197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2019
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG

Director15 July 2022Active
Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG

Director11 June 2021Active
Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG

Director01 March 2020Active
Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG

Director25 February 2021Active
Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG

Director20 April 2020Active
Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG

Director25 June 2019Active

People with Significant Control

Mr Shehzad Ali Khan
Notified on:12 June 2025
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:96, Wilderspool Causeway, Warrington, England, WA4 6PU
Nature of control:
  • Right to appoint and remove directors
Mr Nasseh Mohammed
Notified on:11 October 2024
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:96, Wilderspool Causeway, Warrington, England, WA4 6PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Shehzad Ali Khan
Notified on:19 August 2022
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:770, Mandarin Court, Warrington, England, WA1 1GG
Nature of control:
  • Significant influence or control
Mrs Razia Begum
Notified on:22 July 2021
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG
Nature of control:
  • Right to appoint and remove directors
Mrs Syma Iram Khan
Notified on:20 April 2020
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG
Nature of control:
  • Significant influence or control
Mr Shehzad Ali Khan
Notified on:10 April 2020
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG
Nature of control:
  • Significant influence or control
Mrs Syma Iram Khan
Notified on:25 June 2019
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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